DOSSIERS / PIERRE BRUN
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Sole trader dossier

PIERRE BRUN

FRANCE · SOLE TRADER · INCORPORATED 1997-10-30
KYBE ID: FR-418232260 · 418232260 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE BRUN
fr_inpi
418232260
fr_inpi
active
fr_inpi
1997-10-30
fr_inpi
63570 BEAULIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD ALLIGNONdissolvedBERNARD EMMANUEL REFOUGOULETdissolvedCAISSE DES ECOLES DE BEAULIEUactiveCATHY ANTONIO-PEREZdissolvedCTRE COM ACTION SOCIALE DE BEAULIEUdissolvedELIANE RAYNARDdissolvedG SABATIERdissolvedGUY TREVIDICdissolvedISABELLE FREDERIQUE LISE SERGEANTdissolvedJEAN RENE LAFARGEactiveJOSEPH TERRASSEdissolvedJOSIANE LOUISE FRITEYREdissolvedLUCIEN DANIEL DUFOURdissolvedMAURICE FRANCOIS SADOURNYdissolvedRAYMOND JEAN ARBITREdissolvedRICHARD EMMANUEL GUIAdissolvedSOCIETE DE CHASSEactiveSOC PETANQUE DE BEAULIEdissolvedWALTER HERMANN PABSTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PIERRE BRUN (principal) matches PEP Pierre Brun — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BRUN (principal) matches PEP Pierre Brun — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100